Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]

证券代码：300668 证券简称：杰恩设计 公告编号：2025-070 深圳市杰恩创意设计股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 深圳市杰恩创意设计股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第四届董事会第七次会议及第四届监事会第七次会议，2025 年 11 月 13 日召开 2025 年第四次临时股东会，审议通过了《关于使用闲置自有资金进行 现金管理的议案》，同意公司使用不超过人民币 25,000 万元的闲置自有资金进 行现金管理。该事项自公司股东会审议通过之日起 12 个月内有效，在决议有效 期间可循环滚动使用额度。具体内容详见公司于 2025 年 10 月 28 日、2025 年 11 月 13 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 近期，公司使用闲置自有资金购买了理财产品，现就相关事宜公告如下： | 受托方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类 | 预期年化 | 资金来源 | | --- | ...

Group 1 - The core point of the article is the resignation of He Juanbin from the position of Vice General Manager of Jian Design due to work adjustments, and he will no longer hold any position in the company after his resignation [1] - For the fiscal year 2024, Jian Design's revenue composition is as follows: marketing promotion services account for 62.44%, architectural interior design accounts for 35.6%, soft decoration sales account for 1.47%, and other businesses account for 0.5% [1] - As of the time of reporting, Jian Design has a market capitalization of 2.3 billion yuan [1] Group 2 - The article also mentions that Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the actual controller and his brother [1]

Core Points - The company announced the convening of its first employee representative assembly for 2025 on November 24, 2025 [2] - Wang Xuan was elected as the employee representative director for the fourth board of directors, with a term starting from the date of approval at the assembly until the end of the board's term [2]

证券代码：300668 证券简称：杰恩设计 公告编号：2025-069 深圳市杰恩创意设计股份有限公司 特此公告。 深圳市杰恩创意设计股份有限公司 董事会 2025 年 11 月 24 日 关于选举第四届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为完善公司治理结构，根据《公司法》《上市公司章程指引》等法律法规及 规范性文件的要求，结合公司治理的实际情况，公司于 2025 年 10 月 27 日召开 的第四届董事会第七次会议及 2025 年 11 月 13 日召开的 2025 年第四次临时股东 会审议通过了《关于修订<公司章程>的议案》，根据修订后《公司章程》的规 定，公司董事会设职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 11 月 24 日召开 2025 年第一次职工代表大会，经与会职工代 表表决通过，同意选举王璇女士（简历详见附件）为公司第四届董事会职工代表 董事，任期自本次职工代表大会审议通过之日起至公司第四届董事会任期届满之 日止。 职工代表董事王璇女士符合《公司法》《公司章程》等法律法规、规 ...

深圳市杰恩创意设计股份有限公司（以下简称"公司"）董事会于近日收到 公司副总经理何卷斌先生的书面辞职报告。何卷斌先生因工作调整原因，申请辞 去公司副总经理职务，辞职后将不再担任公司任何职务。根据《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，何卷 斌先生的辞职自董事会收到辞职报告时生效，原定任期至第四届董事会届满时止。 截至本公告披露日，何卷斌先生直接持有公司股东深圳市杰创汇鑫投资合伙 企业（有限合伙）（持有公司 918,295 股股份）6.8848%份额，不存在应当履行 而未履行的承诺事项，离任后其股份变动将严格遵守《深圳证券交易所上市公司 自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律法 规及规范性文件的有关规定进行管理。 何卷斌先生的辞职不会对公司的正常生产经营产生不利影响。何卷斌先生在 担任公司副总经理期间认真履行工作职责，充分行使职权，恪尽职守，勤勉尽责， 公司及公司董事会对何卷斌先生任职期间为公司发展所做出的贡献表示衷心的 感谢。 特此公告。 证券代码：300668 证券简称：杰恩设计 公告编号：2025-068 深圳市杰恩创意设计 ...

Group 1 - The company Shenzhen Jian Creative Design Co., Ltd. has completed the sale of its wholly-owned subsidiary Shenzhen Jian Architectural Design Co., Ltd. to a major shareholder, Mr. Jiang Feng, for a total cash consideration of RMB 15.7489 million [1][2] - The transaction was approved during the fourth board meeting and the fourth extraordinary general meeting of shareholders held on October 27 and November 13, 2025, respectively [1] - Following the completion of the equity transfer, the company no longer holds any shares in Jian Architectural, and it will not be included in the company's consolidated financial statements [3] Group 2 - The transaction is expected to optimize the company's asset structure, enhance operational efficiency, and reduce operational risks without adversely affecting the company's performance or harming the interests of shareholders [3] - The company will continue to disclose information regarding the transfer of design business assets as payments are received [3]

Core Points - The company announced the sale of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Design Co., Ltd. (referred to as "Jian Design"), to a major shareholder, Mr. Jiang Feng, for cash [1] - The transaction was approved during the fourth board meeting and the fourth extraordinary general meeting of shareholders in November 2025 [1] - The total amount received from the equity transfer was RMB 15.7489 million, which has been fully paid as per the agreement [1] Summary by Sections - **Transaction Details** - The company will sell the 100% equity of Jian Design for cash to Mr. Jiang Feng, who holds more than 5% of the company's shares [1] - The sale includes related assets and liabilities associated with the design business, which will also be transferred to Mr. Jiang Feng's controlled entity after completing the necessary business registration changes [1] - **Financial Impact** - The company has already received the full payment of RMB 15.7489 million for the equity transfer as of the announcement date [1]

Core Viewpoint - The company has completed the sale of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of RMB 15.7489 million, and the transaction has been finalized with the full payment received [1] Group 1 - The equity transfer has been executed, and the company has received 100% of the transfer payment [1] - Following the completion of this transaction, Jian Architectural will no longer be included in the company's consolidated financial statements [1]

关于出售全资子公司股权完成交割的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300668 证券简称：杰恩设计 公告编号：2025-067 深圳市杰恩创意设计股份有限公司 董事会 一、交易概述 （二）本次交易有利于优化资产结构，提高运营效率，降低经营风险， 不会对公司的经营业绩产生不利影响，亦不存在损害公司及股东利益的情 形。 公司将根据后续收到设计业务资产包转让款情况持续进行信息披露，敬请 广大投资者注意投资风险。 特此公告。 深圳市杰恩创意设计股份有限公司 深圳市杰恩创意设计股份有限公司（以下简称"公司"或"杰恩设 计"）于2025年10月27日召开第四届董事会第七次会议，2025年11月13日召 开2025年第四次临时股东会，审议通过了《关于出售资产暨关联交易的议 案》，公司将全资子公司深圳杰恩建筑设计有限公司（以下简称"杰恩建 筑"）100%股权以现金方式出售给持股5%以上的股东姜峰先生；在完成工商 变更且相关条件符合后，公司将与设计业务相关的资产负债以现金方式出售 给姜峰先生控制的杰恩建筑。具体内容详见公司于2025年10月28日在 ...